Directors

Adarsh Sanganeria

Director/Designated Partner
over 3 years ago

Anuj More

Director/Designated Partner
over 3 years ago

Past Directors

Harsh Vardhan Jalan

Director
about 4 years ago

Yamini Jalan

Director
over 7 years ago

Satish Gupta Kumar

Director
almost 11 years ago

Amit Kumar Jhawar

Director
almost 11 years ago

Shasank Sekhar Jalan

Director
over 16 years ago

Saroj Jalan

Director
almost 19 years ago

Alok Jalan Kumar

Director
almost 19 years ago

Documents

Interest in other entities;-02122020

Notice of resignation;-02122020

Form DIR-12-02122020_signed

Declaration by first director-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Evidence of cessation;-02122020

Notice of resignation filed with the company-07082020

Proof of dispatch-07082020

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Form DIR-11-07082020_signed

Acknowledgement received from company-07082020

Notice of resignation;-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Optional Attachment-(1)-07082020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form ADT-1-25102018_signed

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Form MGT-7-16112017_signed

Company Information